---
schema_version: "secwatch.filing_event.v1"
accession: "0001801602-23-000074"
form_type: "8-K"
ticker: "SBIG"
cik: "0001801602"
company_name: "SpringBig Holdings, Inc."
filed_at: "2023-06-14T23:59:59+00:00"
generated_at: "2026-06-14T01:28:12.884443+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# SpringBig stockholders approve reverse stock split (5:1 to 30:1) and amended equity plan

## Summary
- Reverse split authorized at ratio 5:1 to 30:1; Board to set final ratio; approved by 18.58M votes for, 81K against.
- Amended 2022 Long-Term Incentive Plan approved; adds annual share increase of up to 5% of outstanding, starting with 1,332,986 shares.
- Directors Amanda Lannert and Jon Trauben elected with 12.96M and 13.69M votes for, respectively.
- Marcum LLP ratified as independent auditor for FY2023 with 18.62M votes for, 46.8K abstain.
- Approximately 69.27% of outstanding shares (18.66M) represented at June 13, 2023 Annual Meeting.

## SEC filing metadata
- accession: 0001801602-23-000074
- form_type: 8-K
- ticker: SBIG
- cik: 0001801602
- company_name: SpringBig Holdings, Inc.
- filed_at: 2023-06-14T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1801602/000180160223000074/0001801602-23-000074-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1801602/000180160223000074/form8-kxjunebodmeetresults.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001801602-23-000074
- JSON: https://secwatch.observer/filing/0001801602-23-000074.json
- Plain text: https://secwatch.observer/filing/0001801602-23-000074.txt

## Key facts
- Shareholder Votes
  SpringBig Holdings, Inc. shareholders approved Election of Directors at the 2023-06-13 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: Proposal 1 - Election of Directors Amanda Lannert and Jon Trauben were each elected to serve as a member of the Board until the 2024 Annual Meeting of Stockholders and until her or his successor is duly elected or qualified, by the following votes: Nominee Votes For Votes Against Broker Non-Votes Amanda Lannert 12,959,910 936,725 4,765,956 Jon Trauben, Director 13,685,301 211,334 4,765,956
  evidence_url: https://www.sec.gov/Archives/edgar/data/1801602/000180160223000074/0001801602-23-000074-index.htm
- Shareholder Votes
  SpringBig Holdings, Inc. shareholders approved Ratification of the Selection of Independent Registered Public Accounting Firm at the 2023-06-13 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: Proposal 2 - Ratification of the Selection of Independent Registered Public Accounting Firm The stockholders ratified the selection by the Audit Committee of the Board of Marcum LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023, by the following votes: Votes For Votes Against Votes Abstain 18,615,826 46,765 — There were no broker non-votes associated with this proposal.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1801602/000180160223000074/0001801602-23-000074-index.htm
- Shareholder Votes
  SpringBig Holdings, Inc. shareholders approved Approval of the Equity Incentive Plan Proposal at the 2023-06-13 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: Proposal 3 - Approval of the Equity Incentive Plan Proposal The stockholders approved the Amended Plan proposal by the following votes: Votes For Votes Against Votes Abstain Broker Non-Votes 12,580,851 1,189,934 125,850 4,765,956
  evidence_url: https://www.sec.gov/Archives/edgar/data/1801602/000180160223000074/0001801602-23-000074-index.htm
- Shareholder Votes
  SpringBig Holdings, Inc. shareholders approved Approval of the Reverse Split Proposal at the 2023-06-13 meeting.
  - Proposal: reverse split
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: Proposal 4 – Approval of the Reverse Split Proposal The stockholders approved the adoption of an amendment to the Company’s Certificate of Incorporation, to be filed not later than June 11, 2024, to effect a reverse stock split of the common stock at a ratio in the range of 5-for-1 to 30-for-1, with such ratio to be determined in the discretion of the Board and publicly disclosed prior to the effectiveness of the reverse stock split by the following votes: Votes For Votes Against Votes Abstain 18,577,792 81,073 3,726 There were no broker non-votes associated with this proposal.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1801602/000180160223000074/0001801602-23-000074-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.